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HSBP Investments Limited

HSBP Investments Limited is a dormant company incorporated on 9 April 2013 with the registered office located in Tamworth, Staffordshire. HSBP Investments Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08481288
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about HSBP Investments Limited
Contact Update Details
Address
Azets
Ventura Park Road
Tamworth
B78 3HL
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Andrew Birch
Director • British • Lives in England • Born in Feb 1978
Steven John Sylvester
Director • British • Lives in UK • Born in Nov 1954
Philip Plant
Director • British • Lives in England • Born in Aug 1963
Jason James Haskins
Director • British • Lives in UK • Born in Feb 1969
Mr Steven John Sylvester
PSC • British • Lives in UK • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
RF Creations Limited
Andrew Birch, Jason James Haskins, and 2 more are mutual people.
Active
Electronic Assembly Services Limited
Andrew Birch, Philip Plant, and 1 more are mutual people.
Active
Triquettra Limited
Jason James Haskins, Philip Plant, and 1 more are mutual people.
Active
Microtrax Designs Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Plasyl Limited
Philip Plant and Steven John Sylvester are mutual people.
Active
Plasylco Limited
Andrew Birch is a mutual person.
Active
Express Circuits Limited
Philip Plant is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£480
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Andrew Birch Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 13 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Andrew Birch on 8 April 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 12 Dec 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 19 Apr 2022
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 13 Sep 2021
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Repayment History
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